HEATHSIDE TRADING LIMITED
SOUTH CROYDON REMARKET IT LIMITED

Hellopages » Greater London » Croydon » CR2 6AW

Company number 05643603
Status Active
Incorporation Date 2 December 2005
Company Type Private Limited Company
Address PENNYFARTHING HOUSE, 560 BRIGHTON ROAD, SOUTH CROYDON, SURREY, CR2 6AW
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 47990 - Other retail sale not in stores, stalls or markets, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 August 2016; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 200 . The most likely internet sites of HEATHSIDE TRADING LIMITED are www.heathsidetrading.co.uk, and www.heathside-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Heathside Trading Limited is a Private Limited Company. The company registration number is 05643603. Heathside Trading Limited has been working since 02 December 2005. The present status of the company is Active. The registered address of Heathside Trading Limited is Pennyfarthing House 560 Brighton Road South Croydon Surrey Cr2 6aw. . MYERS, Lisette Josephine is a Secretary of the company. MYERS, Robert Nathanial is a Director of the company. NELSON, John Charles is a Director of the company. Secretary HEIM, Angela Marie has been resigned. Secretary SHEIKH, Saleem Raza has been resigned. Director GREEN, Douglas John has been resigned. Director SHEIKH, Saleem Raza has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
MYERS, Lisette Josephine
Appointed Date: 08 May 2007
Director
MYERS, Robert Nathanial
Appointed Date: 02 December 2005
76 years old
Director
NELSON, John Charles
Appointed Date: 08 May 2007
64 years old

Resigned Directors

Secretary
HEIM, Angela Marie
Resigned: 29 January 2007
Appointed Date: 19 January 2006
Secretary
SHEIKH, Saleem Raza
Resigned: 19 January 2006
Appointed Date: 02 December 2005
Director
GREEN, Douglas John
Resigned: 29 January 2007
Appointed Date: 02 December 2005
80 years old
Director
SHEIKH, Saleem Raza
Resigned: 29 January 2007
Appointed Date: 02 December 2005
66 years old

Persons With Significant Control

Lisette Josephine Myers
Notified on: 6 April 2016
76 years old
Nature of control: Right to appoint and remove directors
Robert Nathanial Myers
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Charles Nelson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEATHSIDE TRADING LIMITED Events

16 Dec 2016
Confirmation statement made on 2 December 2016 with updates
05 Dec 2016
Total exemption small company accounts made up to 31 August 2016
11 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 200
12 Nov 2015
Total exemption small company accounts made up to 31 August 2015
27 May 2015
Registration of charge 056436030001, created on 22 May 2015
...
... and 29 more events
18 Dec 2006
Return made up to 02/12/06; full list of members
11 Dec 2006
Location of register of members
06 Feb 2006
New secretary appointed
06 Feb 2006
Secretary resigned
02 Dec 2005
Incorporation

HEATHSIDE TRADING LIMITED Charges

22 May 2015
Charge code 0564 3603 0001
Delivered: 27 May 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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